FIRECLAD LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 03293646
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, SS1 1EG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr David James Flynn on 18 February 2016. The most likely internet sites of FIRECLAD LIMITED are www.fireclad.co.uk, and www.fireclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Fireclad Limited is a Private Limited Company. The company registration number is 03293646. Fireclad Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Fireclad Limited is 1 Nelson Street Southend On Sea Ss1 1eg. . FLYNN, David James is a Secretary of the company. BUTLER, Keith Allan is a Director of the company. FIELD, Andrew Peter is a Director of the company. FLYNN, David James is a Director of the company. RICHARDSON, Colin is a Director of the company. SKINNER, Marc is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FLYNN, David James has been resigned. Secretary FLYNN, Peter Anthony has been resigned. Director FLYNN, Peter Anthony has been resigned. Director FOLEY, David has been resigned. Director ROWLINSON, Shirley has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FLYNN, David James
Appointed Date: 28 June 1999

Director
BUTLER, Keith Allan
Appointed Date: 23 June 2008
69 years old

Director
FIELD, Andrew Peter
Appointed Date: 02 May 2012
65 years old

Director
FLYNN, David James
Appointed Date: 17 December 1996
62 years old

Director
RICHARDSON, Colin
Appointed Date: 01 June 2005
57 years old

Director
SKINNER, Marc
Appointed Date: 17 December 1996
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Secretary
FLYNN, David James
Resigned: 01 December 1997
Appointed Date: 17 December 1996

Secretary
FLYNN, Peter Anthony
Resigned: 28 June 1999
Appointed Date: 17 December 1996

Director
FLYNN, Peter Anthony
Resigned: 25 May 2000
Appointed Date: 17 December 1996
84 years old

Director
FOLEY, David
Resigned: 30 September 2011
Appointed Date: 01 June 2005
64 years old

Director
ROWLINSON, Shirley
Resigned: 17 December 1996
Appointed Date: 17 December 1996
89 years old

Persons With Significant Control

Mr David James Flynn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Skinner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRECLAD LIMITED Events

18 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Nov 2016
Group of companies' accounts made up to 31 March 2016
23 Feb 2016
Director's details changed for Mr David James Flynn on 18 February 2016
20 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

03 Sep 2015
Satisfaction of charge 2 in full
...
... and 61 more events
04 May 1997
Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100
04 May 1997
Registered office changed on 04/05/97 from: church farm withersfield haverhill suffolk CB9 7SG
23 Dec 1996
New secretary appointed
22 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation

FIRECLAD LIMITED Charges

22 May 2015
Charge code 0329 3646 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Property: unit 9, bentalls business park, bentalls…
31 March 2015
Charge code 0329 3646 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied on 16 May 2015
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Unit 9 bentalls business park, bentalls, basildon…
15 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied on 13 July 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…